Gelston Castle Fine Wines Limited

  1. Home
  2. A-Z Index
  3. G Index
  4. GE Index
  5. GEL Index

General information

Name:

Gelston Castle Fine Wines Ltd

Office Address:

C/o Small Firms Services Ltd Union House 111 New Union Street CV1 2NT Coventry

Number: 02345219

Incorporation date: 1989-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Small Firms Services Ltd Union House, Coventry CV1 2NT Gelston Castle Fine Wines Limited is a Private Limited Company registered under the 02345219 Companies House Reg No. This company was established thirty five years ago. This business's SIC and NACE codes are 47990 meaning Other retail sale not in stores, stalls or markets. Thu, 31st Mar 2022 is the last time account status updates were filed.

Alexander S. is this specific company's single director, that was assigned this position on 1991-08-21. The limited company had been governed by Jeremy C. till eight years ago. Furthermore another director, specifically Michael S. quit eight years ago. In order to find professional help with legal documentation, the limited company has been using the skills of Lucinda S. as a secretary for the last thirty three years.

Alexander S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexander S.

Role: Director

Appointed: 21 August 1991

Latest update: 26 December 2023

Lucinda S.

Role: Secretary

Appointed: 21 August 1991

Latest update: 26 December 2023

People with significant control

Alexander S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 28 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
35
Company Age

Closest Companies - by postcode